TVS Interfleet Limited

Active10479375 Private limited company
Incorporated
15 November 2016 (9 years)
Previously known as
Total Vehicle Solutions Group Limited (until 9 May 2023)
Friars 719 Limited (until 21 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew James Ducker
Accounts type
Group
Region
East of England
Address
Millennium Works
Enterprise Way
Wisbech
PE14 0SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1971 (55)
Director · Appointed 16 August 2021
British
Born December 1969 (56)
Director · Appointed 15 November 2016
British
Born February 1963 (63)
Officer history (7 former)
31 January 2025
Resigned Sime, Alan as Director
2 January 2025
Appointed Allan, Susan as Director
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
28 February 2022
Resigned Rice, Michael James as Director
7 February 2022
Appointed Sime, Alan as Director
7 February 2022
Appointed Rawlings, Jonathan Geoffrey as Director
23 August 2021
Resigned Warren, James as Director
16 August 2021
Appointed Harris, Craig Andrew as Director
6 July 2021
Resigned Mcqueen, David Stuart as Director
17 August 2020
Appointed Rice, Michael James as Director
5 September 2019
Resigned Koral, Gregory David as Director
8 November 2017
Appointed Mcqueen, David Stuart as Director
2 December 2016
Appointed Warren, James as Director
15 November 2016
Appointed Ducker, Andrew James as Director
15 November 2016
Appointed Koral, Gregory David as Director
15 November 2016
Appointed Manning, David Brown as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2026
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Former controllers (1)
30 June 2026
Ceased Elaghmore GP LLP — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TVS Interfleet Limited This company
Friars 820 Limited Owns 75–100% of shares
Wilcox Group Limited Owns 75–100% of shares
Wilcox Commercial Vehicles Limited Owns 75–100% of shares
Priden Holdings Ltd Owns 75–100% of shares
Priden (UK) Ltd Owns 75–100% of shares
Priden Engineering Limited Owns 75–100% of shares
Total Vehicle Solutions Group Limited Owns 75–100% of shares
McPhee Bros (Blantyre) Limited Owns 75–100% of shares
Truckmixer (U.K.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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